Base
Individual2 sanctions listsFrance

Adonis BAITAR

First seen Sep 19, 2024 · Last confirmed Nov 3, 2026 · Last updated Nov 3, 2026

Entity Overview

Full Name
Adonis BAITAR
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-MEkqAt4DmxJVqrc5h7Vpe8
Date of Birth
Apr 5, 1998
Place of Birth
Paris (75)
Gender
male
First Seen
Sep 19, 2024
Last Confirmed On List
Nov 3, 2026
Last Updated
Nov 3, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (1)

Also Known As
Adonis, Mehdi, Wanis BAITAR

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.